Menna Overview
Here’s a quick overview of BII SOUTH ASIA RENEWABLES LIMITED 👀 — a London based business that started in 2000.
BII SOUTH ASIA RENEWABLES LIMITED
- Company statusactive
- Company No04024449
- Age26 years 1 month Incorporated 30 June 2000
- Officers5
Address
123 Victoria Street, London, SW1E 6DE
BII SOUTH ASIA RENEWABLES LIMITED is an active company incorporated on 30 June 2000 and based in London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Jul 2023
Memorandum Articles
3 Years Ago on 11 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURKIS, Matthew James | secretary | 15 Sept 2020 | |
| ANAND, Rohit | director | Feb 1984 | 24 Feb 2021 |
| BUCKLEY, Colin Hugh | director | Jun 1960 | 10 Sept 2019 |
| SIMS, Carolyn | director | May 1965 | 15 Sept 2020 |
| WALLACE, Andrew | director | Dec 1971 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British International Investment Plc | 06 Apr 2016 |
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Here’s a quick overview of BII SOUTH ASIA RENEWABLES LIMITED 👀 — a London based business that started in 2000.